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Zurich American Insurance Company v. Insurance Company of North America, No. 4:14-cv-01112 (E.D. Mo.)
Case Title: Zurich American Insurance Company v. Insurance Company of North America
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of Missouri
Index Number(s): 4:2014cv1112, 4:14-cv-01112, 4:14-cv-01112-CDP
Nature of Suit: Insurance
Judge: Catherine D. Perry
Case Opened: June 18, 2014
Case Closed May 21, 2019
Docket Entries
Date Filed Dkt # Entry Text
Jun 18, 2014 1 COMPLAINT against defendant Insurance Company of North America with receipt number 0865-4372947, in the amount of $400 Jury Demand,, filed by Zurich American Insurance Company. (Attachments: # 1 Exhibit 1a - Policy dated 7/1/67, # 2 Exhibit 1b Policy dated 7/1/67, # 3 Exhibit 1c - Policy dated 7/1/67, # 4 Exhibit 2a - Policy dated 7/1/72, # 5 Exhibit 2b - Policy dated 7/1/72, # 6 Exhibit 3 - Complaint in Cotter v. American Insulation, # 7 Civil Cover Sheet Civil Cover Sheet, # 8 Original Filing Form Original Filing Form, # 9 Summons Summons in Civil Action)(Ward, T.) (Entered: 06/18/2014)
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Exhibit 1a - Policy dated 7/1/67
Exhibit 1b Policy dated 7/1/67
Exhibit 1c - Policy dated 7/1/67
Exhibit 2a - Policy dated 7/1/72
Exhibit 2b - Policy dated 7/1/72
Exhibit 3 - Complaint in Cotter v. American Insulation
Civil Cover Sheet Civil Cover Sheet
Original Filing Form Original Filing Form
Summons Summons in Civil Action
Jun 18, 2014 2 NOTICE OF PROCESS SERVER by Plaintiff Zurich American Insurance Company Process Server: Rufus Harmon (Ward, T.) (Entered: 06/18/2014)
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Jun 18, 2014 3 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff Zurich American Insurance Company. Parent companies: Zurich Holding Company of America, Inc., Zurich Insurance Company, Ltd., Zurich Insurance Group, Ltd., Subsidiaries: Not applicable, Publicly held company: Not applicable,. (Ward, T.) (Entered: 06/18/2014)
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Jun 19, 2014 Case Opening Notification: No summons issued at this time. Judge Assigned: U.S. District Judge Catherine D. Perry. (DLT)
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Jun 19, 2014 4 ENTRY of Appearance by Russell F. Watters for Plaintiff Zurich American Insurance Company. (Watters, Russell) (Entered: 06/19/2014)
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Jun 20, 2014 5 Summons Issued as to defendant, Insurance Company of North America. The summons was emailed to mward@bjpc.com. (DLT) Modified on 6/20/2014 (DLT). (Entered: 06/20/2014)
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Jun 26, 2014 6 SUMMONS Returned Executed filed by Zurich American Insurance Company. Insurance Company of North America served on 6/23/2014, answer due 7/14/2014. (Ward, T.) (Entered: 06/26/2014)
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Jul 9, 2014 7 MOTION for Extension of Time to File Answer re 1 Complaint,, by Defendant Insurance Company of North America. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cohen, Lauren) (Entered: 07/09/2014)
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Jul 17, 2014 8 SUMMONS Returned Executed filed by Zurich American Insurance Company. (Defendant served by serving Director of the Department of Insurance.) (BRP) (Entered: 07/17/2014)
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Jul 17, 2014 9 Docket Text ORDER: Re: 7 MOTION for Extension of Time to File Answer by Defendant Insurance Company of North America. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 7/17/14. (CDP) (Entered: 07/17/2014)
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Jul 28, 2014 10 ANSWER to 1 Complaint,, by Insurance Company of North America.(Cohen, Lauren) (Entered: 07/28/2014)
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Jul 28, 2014 11 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant Insurance Company of North America. Parent companies: Insurance Company of North America is wholly-owned by INA Holdings Corporation, which is wholly-owned by INA Financial Corporation, which is wholly-owned by INA Corporation which is wholly-owned by ACE INA Holdings, Inc., which is 80% owned by ACE Group Holdings, Inc., which is wholly-owned by ACE Limited, the publicly traded ultimate parent company of Insurance Company of North America. ACE INA Holdings Inc. is 20% owned by ACE Limited., Subsidiaries: Not applicable, Publicly held company: ACE Limited is publicly traded and it is the ultimate, indirect parent of Insurance Company of North America as is set forth in the response to question number 1 above.,. (Cohen, Lauren) (Entered: 07/28/2014)
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Jul 29, 2014 12 ORDER SETTING RULE 16 CONFERENCE. (see order for details) This case is assigned to Track: 1 (Expedited). Joint Scheduling Plan due by 8/22/2014. Rule 16 Conference set for 8/29/2014 10:00 AM in Chambers before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 07/29/2014. (CBL) (Entered: 07/29/2014)
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Aug 21, 2014 13 JOINT SCHEDULING PLAN by Plaintiff Zurich American Insurance Company, Defendant Insurance Company of North America. . (Ward, T.) Modified on 8/22/2014 (BRP). (Entered: 08/21/2014)
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Aug 29, 2014 14 CASE MANAGEMENT ORDER: This case is assigned to Track: 2 (Standard). Motion to Join Parties due by 12/1/2014. Discovery Completion due by 2/5/2015. Non-Dispositive Motions due by 2/12/2015. Dispositive Motions due by 4/27/2015. Jury Trial set for 12/14/2015 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Pretrial Compliance due by 11/24/2015. Motion in Limine due by 12/4/2015. Signed by District Judge Catherine D. Perry on August 29, 2014. (BRP) (Entered: 08/29/2014)
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Sep 18, 2014 Receipt 4644045367 in the amount of $100.00 for PRO HAC VICE on behalf of STEPHEN C. ASCHER (CCAM)
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Sep 18, 2014 15 MOTION for Leave to Appear Pro Hac Vice Stephen C. Ascher. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Insurance Company of North America. (Attachments: # 1 Certificate of Good Standing, # 2 transmittal letter and proposed order)(CBL) (Entered: 09/18/2014)
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Sep 19, 2014 16 Docket Text ORDER: Re: 15 MOTION for Leave to Appear Pro Hac Vice Stephen C. Ascher. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Insurance Company of North America; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on September 19, 2014. (MCB) (Entered: 09/19/2014)
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Oct 28, 2014 17 MOTION to Withdraw as Attorney ;attorney/firm Lauren R. Cohen/Goldstein and Price, L.C. by Defendant Insurance Company of North America. (Cohen, Lauren) (Entered: 10/28/2014)
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Oct 30, 2014 18 ENTRY of Appearance by Alan K. Goldstein for Defendant Insurance Company of North America. (Goldstein, Alan) (Entered: 10/30/2014)
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